Search for: "UNITED COMPANIES, LLC"
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23 Feb 2020, 9:01 pm
Fujian Guangyang Egg Industry Company Limited — Fuzhou, China The Food and Drug Administration sent a warning letter dated Dec. 26, 2019, to Chairman of Fujian Guangyang Egg Industry Company Limited, Jie Yu. [read post]
22 Feb 2020, 6:11 am
(“GYPC”), as seller; the Third‐Party Defendants, as principals; Mindstream, as the buyer; and Eastport Holdings, LLC (“Eastport”) as the parent company of Mindstream. [read post]
22 Feb 2020, 4:12 am
This document has been electronically entered in the records of the United States Bankruptcy Court for the Southern District of Ohio. [read post]
21 Feb 2020, 4:30 pm
See Argos USA LLC d/b/a Argos Ready Mix, LLC, 369 NLRB No. 26 (Feb. 5, 2020). [read post]
21 Feb 2020, 11:17 am
In July 2019, roughly 210 days ago, BSA incorporated its only subsidiary, Delaware BSA, LLC, a Delaware limited liability company, of which BSA is the sole member. [read post]
21 Feb 2020, 9:05 am
Hanna Andersson, LLC, N.D. [read post]
21 Feb 2020, 9:05 am
Hanna Andersson, LLC, N.D. [read post]
20 Feb 2020, 10:44 am
The post EquiAlt LLC, FL Real Estate Company, Accused By SEC Of Operating Like A Ponzi Scheme appeared first on Securities Arbitration Lawyers Blog. [read post]
20 Feb 2020, 2:00 am
The new decision in Apogee Retail LLC states that “investigative confidentiality rules are lawful . . . [read post]
20 Feb 2020, 1:40 am
Equialt LLC, a Tampa real estate company, and its principals, CEO Brian Davison and Managing Director Barry Rybicki allegedly operated a multi million Ponzi scheme, according to a Complaint filed by Securities and Exchange Commission under review by investor rights attorney Alan Rosca of the Goldman Scarlato & Penny law firm. [read post]
20 Feb 2020, 1:40 am
Equialt LLC, a Tampa real estate company, and its principals, CEO Brian Davison and Managing Director Barry Rybicki allegedly operated a multi million Ponzi scheme, according to a Complaint filed by Securities and Exchange Commission under review by investor rights attorney Alan Rosca of the Goldman Scarlato & Penny law firm. [read post]
19 Feb 2020, 11:27 am
., one of NOAA’s largest science and technology contractors, together with Hughes Network Systems LLC, the Germantown-based broadband satellite networks and services company, announced Wednesday their selection by the National Weather Service (NWS) to upgrade and expand managed satellite and wireless services at NWS locations in the contiguous United States, Hawaii, Alaska, and Pacific Region. [read post]
19 Feb 2020, 10:29 am
Chooseco LLC v. [read post]
18 Feb 2020, 11:49 am
” Kenyon Group, LLC served as the exclusive financial advisor to IGS and arranged this transaction. [read post]
18 Feb 2020, 10:21 am
., LLC v. [read post]
18 Feb 2020, 9:48 am
., LLC and Harley-Davidson Motor Company Group, LLC (collectively “Harley”), both of Milwaukee, Wisconsin, filed suit in the Southern District of Indiana alleging that Defendants, Harley Life, LLC (“Harley Life”) and Bill Lemon (“Lemon” and collectively “Defendants”), both of Vincennes, Indiana, infringed their rights in U.S. [read post]
17 Feb 2020, 9:01 am
The proceeds of the fraudulent scheme were allegedly laundered through international shell corporations and used to purchase exotic automobiles, yachts and luxury real estate in the United States and abroad. [read post]
17 Feb 2020, 7:32 am
LLC stands for Limited Liability Company. [read post]
15 Feb 2020, 3:05 pm
The United States Trustee earlier filed a motion for the appointment of a chapter 11 trustee or an examiner. [read post]
14 Feb 2020, 11:36 am
William Choi and three companies he owned. [read post]
